Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion According to local news reports, a Virginia man was recently sentenced to serve 14 […]
Philadelphia Restaurant Owners Indicted on Tax Evasion Charges According to a Department of Justice press release, the owners of a popular Philadelphia, Pennsylvania cheesesteak restaurant were […]
Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion According to a Department of Justice press release, a former South Dakota office manager recently […]
Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together? Bankruptcy and IRS tax fraud cases can sometimes become intertwined, as it is a common practice […]
According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]
